BizStats
You are here: bizstats.co.uk > a-z index > B list > BO list > BOL list > BOLT list

Bolton Buildings Limited LEWES

Bolton Buildings started in year 2002 as Private Limited Company with registration number 04476693. The Bolton Buildings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Lewes at One. Postal code: BN7 1JU.

The firm has 2 directors, namely Samuel W., Trevor W.. Of them, Trevor W. has been with the company the longest, being appointed on 3 July 2002 and Samuel W. has been with the company for the least time - from 1 March 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Tim L. who worked with the the firm until 19 April 2012.

Bolton Buildings Limited Address / Contact

Office Address One
Office Address2 Bell Lane
Town Lewes
Post code BN7 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04476693
Date of Incorporation Wed, 3rd Jul 2002
Industry Joinery installation
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (6 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Samuel W.

Position: Director

Appointed: 01 March 2019

Trevor W.

Position: Director

Appointed: 03 July 2002

Kevin E.

Position: Director

Appointed: 23 March 2015

Resigned: 14 October 2019

Tim L.

Position: Director

Appointed: 03 July 2002

Resigned: 19 April 2012

Tim L.

Position: Secretary

Appointed: 03 July 2002

Resigned: 19 April 2012

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As we identified, there is Bolton Buildings Holdings Limited from Lewes, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Allison W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kevin E., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bolton Buildings Holdings Limited

One Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12106361
Notified on 11 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Allison W.

Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kevin E.

Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Trevor W.

Notified on 6 April 2016
Ceased on 11 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth2 0614 84489 705152 094      
Balance Sheet
Cash Bank On Hand   225 251197 647184 948199 889289 451220 151246 342
Current Assets147 164150 293218 982380 473319 798438 345599 789474 320529 376633 114
Debtors137 23487 473138 02094 48589 233210 132263 209123 908210 962277 398
Net Assets Liabilities   152 093181 823291 272417 042281 105254 298332 831
Other Debtors44 59221 38015 14639 9607 58862 188182 09932 363103 362107 176
Property Plant Equipment   73 08468 35135 59187 749108 61688 183134 068
Total Inventories   60 73732 91843 26556 69160 96198 263109 374
Cash Bank In Hand 30 34426 691225 251      
Stocks Inventory9 93032 47654 27160 737      
Tangible Fixed Assets30 07133 48269 15673 084      
Trade Debtors92 64266 093122 87454 525      
Reserves/Capital
Called Up Share Capital100100100100      
Profit Loss Account Reserve1 9614 74489 605151 994      
Shareholder Funds2 0614 84489 705152 094      
Other
Accumulated Depreciation Impairment Property Plant Equipment   58 17780 85364 66271 787108 782131 565132 419
Additions Other Than Through Business Combinations Property Plant Equipment         106 804
Administrative Expenses93 782111 008165 670246 949219 108216 914270 996276 816276 649 
Amounts Owed By Related Parties       430430680
Average Number Employees During Period       335
Bank Borrowings Overdrafts11 8102 130     50 00038 88629 098
Corporation Tax Payable   34 79927 62749 91735 46218 19917 32121 399
Cost Sales322 326293 983354 687696 795653 203951 707925 694955 475769 403 
Creditors   62 72240 93810 03559 868129 81689 75199 018
Current Tax For Period   34 79927 62749 72735 46218 19917 321 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences   1 576-343-6 89915 0123 368-3 750 
Dividends Paid   80 52186 98396 002142 992223 82276 940 
Future Minimum Lease Payments Under Non-cancellable Operating Leases        14 1906 450
Gross Profit Loss178 563200 626368 066433 909369 866480 957514 313385 198  
Increase Decrease In Current Tax From Adjustment For Prior Periods   -124 2 779    
Increase From Depreciation Charge For Year Property Plant Equipment    22 76312 11029 77636 99529 27744 545
Interest Payable Similar Charges Finance Costs   7 7998 08513 0834 2294 6973 593 
Net Current Assets Liabilities-2 892-11 91488 149148 745161 080265 487323 944320 456270 267323 279
Number Shares Issued Fully Paid    505050   
Operating Profit Loss84 78189 618202 396186 960152 082264 043243 317113 903  
Other Creditors   62 72240 93810 03559 86879 81650 86569 920
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    8728 30122 651 6 49443 691
Other Disposals Property Plant Equipment    19848 95133 099 9 50060 065
Other Interest Receivable Similar Income Finance Income     9814824611 
Other Operating Income Format1    1 324  5 521  
Other Taxation Social Security Payable   -31 19511 8746 2086 3439 1306 7839 189
Par Value Share 111111   
Profit Loss   142 911116 713205 451188 76287 885  
Profit Loss On Ordinary Activities Before Tax82 80086 832195 858179 161143 997251 058239 236109 45263 704 
Property Plant Equipment Gross Cost   131 261149 204100 253159 536217 398219 748266 487
Provisions For Liabilities Balance Sheet Subtotal   7 0136 670-22914 78318 15114 40125 498
Tax Tax Credit On Profit Or Loss On Ordinary Activities   36 25127 28445 60750 47421 56713 571 
Total Additions Including From Business Combinations Property Plant Equipment    18 141 92 38257 86211 850 
Total Assets Less Current Liabilities27 17921 568157 305221 829229 431301 078411 693429 072358 450457 347
Total Current Tax Expense Credit   34 67527 62752 50635 462   
Trade Creditors Trade Payables   108 51160 45773 54298 75866 121116 942127 212
Trade Debtors Trade Receivables   54 52481 645147 944161 11091 115107 170169 542
Turnover Revenue   1 130 7031 023 0691 432 6641 440 0071 340 673  
Advances Credits Directors 14 6561 4391 259      
Advances Credits Made In Period Directors 53 50457 933180      
Advances Credits Repaid In Period Directors 73 63674 028       
Director Remuneration Benefits Excluding Payments To Third Parties5 3926 1525 7884 026      
Bank Overdrafts24 4419 5132 088       
Commitments Under Non-cancellable Operating Leases Other Items -24 446-30 000       
Creditors Due After One Year25 11816 72462 16362 722      
Creditors Due Within One Year150 056162 207130 833231 728      
Depreciation Tangible Fixed Assets Expense6 4907 71322 49424 072      
Difference Between Accumulated Depreciation Amortisation Capital Allowances  5 4377 013      
Increase Decrease In U K Corporation Tax Arising From Adjustment For Prior Periods-507 396-124      
Interest Payable Similar Charges1 9812 7866 5387 799      
Net Assets Liability Excluding Pension Asset Liability2 0614 84489 705152 094      
Number Shares Allotted 1005050      
Obligations Under Finance Lease Hire Purchase Contracts After One Year13 30814 59462 16362 722      
Obligations Under Finance Lease Hire Purchase Contracts Within One Year5 2337 92315 85423 422      
Other Creditors Due Within One Year40 21118 67531 70563 553      
Other Operating Leases Expiring After Five Years  -30 000-30 000      
Other Operating Leases Expiring Between Two Five Years-16 592-24 446        
Other Taxation Social Security Within One Year50 68543 60748 63536 242      
Pensions Costs Defined Contribution Schemes   170      
Profit Loss For Period66 18270 783152 861142 910      
Provisions Charged Credited To Profit Loss Account During Period  5 4371 576      
Provisions For Liabilities Charges  5 4377 013      
Share Capital Allotted Called Up Paid1001005050      
Tangible Fixed Assets Additions 11 12482 37428 000      
Tangible Fixed Assets Cost Or Valuation44 23555 359103 261131 261      
Tangible Fixed Assets Depreciation14 16421 87734 10558 177      
Tangible Fixed Assets Depreciation Charged In Period 7 71322 49424 072      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  10 266       
Tangible Fixed Assets Disposals  34 472       
Tax On Profit Or Loss On Ordinary Activities16 61816 04942 99736 251      
Total Dividend Payment 68 00068 00080 521      
Total U K Foreign Current Tax After Adjustments Relief16 61816 04937 56034 675      
Trade Creditors Within One Year29 48682 48932 551108 511      
Turnover Gross Operating Revenue500 889494 609722 7531 130 704      
U K Current Corporation Tax On Income For Period17 12516 04937 16434 799      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st July 2022
filed on: 24th, April 2023 		Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.